OFAC List Search - Free 14 Day Trial

A subscription to Verifilter provides these benefits: OFAC list search from your browser No downloading - just log in and start screening. Compliance with OFAC and many other lists We continually monitor OFAC SDN and many other important watch lists. Check names in a spreadsheet Upload and scan your spreadsheets.   Results will be emailed to you. Try our service FREE for 14 days (up to 10 searches) Start Your Trial Immediately Sign up now for a free 14 day trial.  There is no obligation. No download is required - just log in and start screening. Name:   Email:    We won't share your email address with others. You can always opt-out of receiving emails from us. Read our Privacy Policy

Doing business with this man (or others on the OFAC SDN) can result in large fines, loss of export privileges or jail time. [OFAC designated terrorist Abdullah Ahmed Abdullah] Lists We Track UN Consolidated List Treasury Dept. OFAC SDN Treasury Dept. Non-SDN Palestinian Leg. State Dept. Statutorily Debarred Parties State Dept. Sanctions for Lethal Mil Eqp State Dept. Missile Proliferators State Dept. Iran-Syria Nonprolif. Act State Dept. Iran Nonprolif. Act of 2000 State Dept. Designated Terrorist Org State Dept. Chem & Bio Weapons Concerns EU Consolidated List Commerce Dept. BIS Unverified List Commerce Dept. BIS Part 736 Gen. Order 3 Commerce Dept. BIS Entity List Commerce Dept. BIS Denied Persons List Our Current Database Contains 29686 names (includes 20281 aliases) 10865 addresses (from 146 countries) 4374 ID numbers

Why Verifilter?

Simplicity
Using Verifilter is easy.  There are no downloads or cumbersome updates that need to be run.  All you need do is log in and start checking your customers.  It's as easy as typing in a customer name and hitting the Return key.

Accuracy
Verifilter has advanced software systems that continually monitor 13 important watch lists, making sure that you have a single place to search that is always up-to-date and accurate.

Expertise
The founder of Verifilter, Scott Sommerville, has years of experience designing and building sophisticated computer systems related to export regulations for one of the largest software companies in the world.  His knowledge of important watch lists (including how they are updated and maintained) allows Verifilter to be a premier supplier of watch list compliance tools.

Helpfulness
Government regulations are complicated.  Understanding which regulations apply to your company is complex and often hard to determine.  Verifilter will check your transactions against 13 government watch lists (as well as checking against a list of restricted countries) and give you specific advice about what to do in each situation.